PCD PC&TC 2020-04-15 Webex

Patient Care Device Domain

Meeting Purpose

Joint PC and TC Meeting: At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Planning and Technical Committees

Regularly Scheduled Meeting Time

Time: 11:00 am, Eastern Time (New York)

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval

2. Review Discussion Summary PCD PC&TC 2020-03-18 Webex

3. Standards Coordination

4. Ballots - None currently

5. Marketing PCD, IHE

6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates

- Status of Adopted Workitem Proposals

http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_14

Quiet Hospital

New Profiles

• Sterilizer

7. PC Action Item Review

- TC Action Item Review

8. Other Business

- April "F2F" - Review Agenda - DEV Domain F2F Apr 21-24, 2020 Webex

9. Next and Recent Meetings

- Dev Domain 'F2F' Apr 21-24

- PC May 13, 2020

- PC & TC May 20, 2020

- TC May 6, 2020

Action Items from Previous Meetings

See PCD Planning Committee Action Items and PCD Technical Committee Action Items

Significant changes, other than dates, will be in bold.

References

• Published and Draft Versions of the TF, Supplements, Other Documents:

- The PCD ftp site has draft versions.

- Published (and possibly in the process of being replaced with new versions):

o http://ihe.net/Technical_Framework/index.cfm#pcd

• Not Yet Published:

o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

• IHE Webinar Schedule 2013 - http://www.iheusa.org/events.aspx
• Request for Brief Proposals Cycle 15: new folder to be added at ftp://ftp.ihe.net/Patient_Care_Devices/IHEPCDYr15-2020-2021/

Participants

Todd Cooper, Christophe Fournier, Ken Fuchs, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder

Chair: Rob Wilder

Discussion

Discussion Summaries do not require formal approval, while minutes of meetings where votes are taken do. Participants are encouraged to review and bring up significant issues with discussion summaries of previous meetings. Votes will be taken to approve meetings where votes took place; these may be email ballots.

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Agenda approved Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: - Accepted Decisions/Issues: Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination - Nomenclature – good pump progress, good list with REFIDs - Dialysis going well, good vendor input, ready for 10101b balloting group prep. - CMI finished IEEE terms for vents. 4. Ballots - None currently 5. Marketing PCD, IHE - Quiet Hospital – Sent equipment to Sweden, waiting for German colleagues to come back to work. Should be good for European demo 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates - Status of Adopted Workitem Proposals http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_14 Quiet Hospital – In process of merging teams. Rob will have clinicians come in and review use cases. Good job of transitioning. Use cases – will take them and add them to the SDPi work. New Profiles Sterilizer – Steris contacted Paul Sherman with interest in moving it forward. 7. PC Action Item Review - due at F2F - TC Action Item Review - due at F2F 8. Other Business - April "F2F" - Review Agenda - DEV Domain F2F Apr 21-24, 2020 Webex Adjust start time for 9AM Eastern for all days. Will contact PCH to see if it’s OK for Wednesday. - DCC call 4/28 - Meeting tomorrow to update web and wiki pages. 9. Next and Recent Meetings - Dev Domain 'F2F' Apr 21-24 - PC May 13, 2020 - PC & TC May 20, 2020 - TC May 6, 2020

Next Meetings

The next meetings are:

- DEV Domain "F2F" April 21-24, 2020 DEV Domain F2F Apr 21-24, 2020 Webex

- PC May 13, 2020, PCD PC 2020-05-13 Webex

- PC&TC May 20, 2020 PCD PC&TC 2020-05-20 Webex

- TC May 6, 2020 PCD TC 2020-05-06 Webex

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